Senior Compliance Officer

hace 1 semana


Alajuela, Alajuela, Costa Rica Snap Finance A tiempo completo

About the Role


We are seeking a detail-oriented and knowledgeable FCRA Specialist to ensure compliance with the Fair Credit Reporting Act (FCRA) in all aspects of our business operations.


Job Summary:


The FCRA Specialist will be responsible for reviewing policies, handling consumer disputes, ensuring proper use of consumer information, and working closely with internal teams to ensure that all actions are in alignment with FCRA regulations.


Key Responsibilities:



  • Ensure company policies and procedures comply with the Fair Credit Reporting Act (FCRA) and other applicable regulations.
  • Review and assess consumer reports to ensure the accuracy and proper use of information.
  • Investigate and respond to consumer disputes in accordance with FCRA guidelines.
  • Collaborate with legal, compliance, and operational teams to manage risk and ensure ongoing FCRA compliance.
  • Educate and train internal teams on FCRA regulations and compliance best practices.
  • Keep up-to-date with changes in FCRA legislation and advise the company on necessary adjustments to processes.
  • Monitor the performance of external vendors handling consumer data to ensure compliance with FCRA.
  • Prepare and submit reports on compliance status and any areas of concern.

Requirements:


To be successful in this role, you will need:



  • Bachelor's degree in law, business administration, or related field; at least 2 years of experience in lieu of degree.
  • Proven experience working with FCRA regulations and consumer data privacy.
  • Strong knowledge of the Fair Credit Reporting Act (FCRA) and other relevant laws.
  • Excellent research and investigative skills with attention to detail.
  • Ability to handle sensitive information with discretion and maintain confidentiality.
  • Experience working with legal teams and external regulators is an advantage.
  • Ability to interpret legal regulations and apply them in a business context.
  • Strong organizational skills and ability to manage multiple projects simultaneously.
  • Analytical mindset with the ability to identify potential risks and recommend solutions.
  • Familiarity with background screening processes and credit reporting agencies is highly desirable.
  • Intermediate experience working with Microsoft Excel and eOscar is desirable.

What We Offer


As a Senior Compliance Officer - Fair Credit Expert, you can expect a competitive compensation package, including:



  • $65,000 - $80,000 per year, based on location and experience.
  • A comprehensive benefits package includes health, dental, vision, and 401(k) matching.
  • Flexible work arrangements and a culture that promotes work-life balance.
  • Ongoing training and development opportunities to enhance your skills and career growth.


  • Alajuela, Alajuela, Costa Rica Abbott Laboratories A tiempo completo

    About the Role: We are seeking a highly skilled Senior Compliance and Quality Strategy Manager to lead our Quality Assurance and Compliance team at Abbott Vascular Costa Rica.

  • Finance Manager

    hace 3 semanas


    Alajuela, Alajuela, Costa Rica Nevro A tiempo completo

    Job SummaryWe are seeking an experienced Senior Accountant to join our team at Nevro. The successful candidate will be responsible for owning transactions recording, records accuracy, and corresponding reconciliation process for Costa Rica Site General Ledger, in both corporate and statutory books.Key ResponsibilitiesOwns transactions recording, records...

  • Senior Tax Analyst

    hace 4 semanas


    Alajuela, Alajuela, Costa Rica Haleon A tiempo completo

    Haleon is a world-leading consumer health company that values diversity and inclusion. We're seeking a highly skilled Senior Tax Analyst to join our LATAM Tax team in Costa Rica. This role will be responsible for ensuring accurate and timely submission of tax returns and payments, as well as calculations of periodic tax provisions.The ideal candidate will...

  • Senior Financial Analyst

    hace 4 semanas


    Alajuela, Alajuela, Costa Rica Philips A tiempo completo

    **Job Title**: Senior Financial Analyst**Job Overview**We are seeking a highly skilled Senior Financial Analyst to lead our financial performance processes. This role will be responsible for rolling forecasts, annual operating plans, and month-end closures. The ideal candidate will have a strong background in finance and accounting, with experience in...


  • Alajuela, Alajuela, Costa Rica Nevro A tiempo completo

    Nevro is seeking a highly skilled Senior Accounting Specialist to join our team in Costa Rica. The ideal candidate will have experience working with USGAAP and IFRS, as well as strong technical skills in Excel.About the RoleThis is an exciting opportunity for a professional accountant to take on a key role in our financial reporting process. As a Senior...


  • Alajuela, Alajuela, Costa Rica Teradyne A tiempo completo

    Job Title: Senior Project ManagerThe Senior Project Manager plays a critical role in ensuring the successful delivery of medium to large business and hybrid projects. This individual is responsible for managing the project lifecycle, from initiation to closure, and ensuring that all project deliverables are met on time, within budget, and to the required...


  • Alajuela, Alajuela, Costa Rica Nevro A tiempo completo

    Job SummaryWe are seeking a highly skilled and experienced Senior Accountant to join our team at Nevro. The successful candidate will be responsible for owning transactions recording, records accuracy, and corresponding reconciliation process for the Costa Rica Site General Ledger, in both Corporate and Statutory books.Key ResponsibilitiesOwns transactions...


  • Alajuela, Alajuela, Costa Rica Abbott Laboratories A tiempo completo

    At Abbott, you can do meaningful work that contributes to the advancement of human health. Our commitment to innovation and quality drives us to create life-changing technologies that make a difference in people's lives.We are currently seeking a Senior Quality Assurance Specialist to join our Electrophysiology Division in Alajuela, Costa Rica. As a member...


  • Alajuela, Alajuela, Costa Rica 3M A tiempo completo

    **Job Overview:**We are seeking a seasoned Senior Internal Control Specialist to join our team at 3M Global Service Center (GSC) Record-to-Report (RTR) team. In this role, you will be responsible for managing monthly internal controls assessment over RTR processes.**Key Responsibilities:**Ensure compliance of 3M Global Financial Standards, SOX Controls and...

  • Senior HSSE Manager

    hace 2 semanas


    Alajuela, Alajuela, Costa Rica Jll A tiempo completo

    Job OverviewWe are seeking a seasoned Senior HSSE Manager to lead our Occupational Health and Safety efforts in the industry. This critical role will be responsible for developing and implementing comprehensive HSSE programs, conducting regular inspections and risk assessments, and providing guidance and support to site personnel.About the RoleThe ideal...


  • Alajuela, Alajuela, Costa Rica Freudenberg A tiempo completo

    Empowering InnovationJob Summary:We are seeking a highly skilled Senior Project Manager to lead our product development initiatives. As a key member of our engineering team, you will be responsible for driving project activities, ensuring solutions align with product objectives, and collaborating with cross-functional teams to achieve project goals.Key...


  • Alajuela, Alajuela, Costa Rica MicroVention A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Quality Assurance Engineer to join our team at MicroVention. As a key member of our quality team, you will play a critical role in ensuring the highest standards of quality in our products and processes.Job DescriptionThe successful candidate will have a strong background in quality assurance and a proven...

  • Senior Project Lead

    hace 3 semanas


    Alajuela, Alajuela, Costa Rica ATL Technology Costa Rica A tiempo completo

    Job Description for Senior Project ManagerATL Technology Costa Rica seeks a highly skilled and experienced Senior Project Manager to join our team. As a key member of our project management team, you will be responsible for leading multiple complex projects simultaneously, focusing on product development and design validation and verification to ensure the...


  • Alajuela, Alajuela, Costa Rica Abbott Laboratories A tiempo completo

    **About Abbott Laboratories**At Abbott Laboratories, we're advancing the treatment of heart disease through breakthrough medical technologies in atrial fibrillation, allowing people to restore their health and get on with their lives.This position works out of our Costa Rica - Alajuela location in the Electrophysiology Division.As the Senior Production...


  • Alajuela, Alajuela, Costa Rica Cardinal Health A tiempo completo

    **Job Summary**Cardinal Health is seeking a highly skilled Senior Manufacturing Engineer to lead the development and implementation of advanced manufacturing processes and systems. As a key member of our team, you will be responsible for providing technical expertise and guidance to cross-functional teams to drive process improvements and cost...


  • Alajuela, Alajuela, Costa Rica CooperCompanies A tiempo completo

    The Senior Equipment Engineer is a key member of our manufacturing team, responsible for providing technical expertise to ensure the efficient operation of our equipment and processes. This role requires a strong understanding of engineering principles and the ability to apply them to real-world problems.The ideal candidate will have a degree in a relevant...


  • Alajuela, Alajuela, Costa Rica Cardinal Health A tiempo completo

    **Job Overview**At Cardinal Health, we are seeking a highly skilled Senior Quality Control Specialist to join our team. As a key member of our Quality Engineering department, you will play a critical role in ensuring the quality of our products and services.**Key Responsibilities**Develop and implement quality policies, procedures, and processes to ensure...


  • Alajuela, Alajuela, Costa Rica Amentum A tiempo completo

    **Night Shift Engineer Supervisor Opportunity at Amentum**We are seeking a highly skilled and experienced Senior Facility Infrastructure Specialist to join our team as a Night Shift Engineer Supervisor.This role will be responsible for designing and implementing solutions that support facilities' infrastructure, research, and maintenance requirements. You...


  • Alajuela, Alajuela, Costa Rica Abbott Laboratories A tiempo completo

    About AbbottAbbott is a global healthcare leader that creates breakthrough science to improve people's health. Our focus is on the future, anticipating changes in medical science and technology.Working at AbbottWe're committed to doing work that matters, growing, learning, caring for ourselves and families, being our true selves, and living full lives. At...


  • Alajuela, Alajuela, Costa Rica CooperCompanies A tiempo completo

    Job Title: Senior Quality Assurance Specialist - Medical Device ManufacturingCompany Overview:CooperCompanies is a leading medical device manufacturer dedicated to delivering high-quality products and services to patients worldwide.Estimated Salary:$110,000 per yearJob Description:The Quality Engineer II will play a critical role in ensuring the quality of...